The IMF
Complaint 209770 Details
- Date Occurred: 02/11/2013
- Reported Damages: $3,000.00
- Location: BENNIN REBULIC
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I HAVE SENT THE IMF SEVERAL HUNDREDS OF UNITED STES DOLLAR AND HAVE NOT SEEN ONE NICKLE BACK FOR INSTANCE AN EMAIL LIKE THIS ONE and I Have not seen one nickle back thes imposters need to stop or i should get my money back or i should really get compensation for all the emails i get from the imf hers one i need to show you i hope this is real and not scam***********************INTERNATIONAL MONETARY FUND ************
Your email was well received and the content was also well understood please we would like you to complete the following fund release order to unable us proceed in getting your fund to you.
FUND RELEASE ORDER FORM
(Complete this Form and GET BACK TO US.)
HOME ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ TELEPHONE: _ _ _ _ _ _ _ _ _ _ _FAX: _ _ _ _ _ _ _ _ _
MOBILE: _ _ _ _ _ _ _ _ _ _ _ OCCUPATION: _ _ _ _ _ _ _ _ _ AGE: _ _ _ _ MARITAL STATUS:_ _ __ _ _ _ SEX: _ _ _ _ _ _ _ _ _
PAYMENT OPTION
I WANT TO BE PAID BY: (BANK TRANSFER) (ENDORSED CHECK). IF FUND ARE TO BE REMITTED THROUGH BANK
WIRE TRANSFER PLEASE COMPLETE THE FOLLOWING:
BANK NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ BANK ACCOUNT NUMBER: _ _ _ _ _ _ _ _ _ _ SORT CODE: _ _ _ _ _ _ _ _ _
SWIFT CODE: _ _ _ _ _ _ _ _ _ _ BANK ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ BANK TELEPHONE: _ _ _ _ _ _ _ _ _ _ _
NEXT OF KIN
(IN THE ABSENT OR LOST OF CONTACT WITH YOU, PLEASE INCLUDE YOUR NEXT OF KIN INFORMATION)
NAMES: (MR/MRS) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ HOME ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
OCCUPATION: _ _ _ _ _ _ _ _ _ _ _ _ _ _ MARITAL STATUS: _ _ _ _ AGE: _ _ _ _ _ TELEPHONE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
FAX: _ _ _ _ _ _ _ _ _ _ _ _ _
I (MR/MRS) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ HEREBY DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT ON MY BEHALF BY THE INTERNATIONAL MONETARY FUNDS ORGANIZATION NOR HAVE ANY OF MY FAMILY MEMBERS FILED A CLAIM ON MY BEHALF. I HEREBY GIVE THE AUTHORIZATION TO THE INTERNATIONAL MONETARY FUNDS ORGANIZATION TO ACT ON MY BEHALF IN PROCESSING AND TRANSFER OF MY PAYMENT TO THE DESIGNATED BANK INFORMATION'S STATED ABOVE.
SIGNATURE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ DATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
REGARDS
BARRISTER DAVID WILLIAMS
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should i really dfeel this form or is this form a fake and i have sent at least 3000 dollars to the imf and have not seen one nickle
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 2,500.00
- Orlando SBID #dd96f67f6d
- Posted 02/11/2013
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Company Statistics
- Complaint Against The IMF
- Complaints Filed: 1
- Reported Damages: $3,000.00
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